Cracker Barrel elects Cheryl Henry to board; William Moreton resigns

CRACKER BARREL OLD COUNTRY STORE, INC

Cheryl Henry elected to Cracker Barrel Board, effective May 28, 2024; replaces William Moreton.
Henry is former President, CEO, and Chair of Ruth's Hospitality Group (Ruth's Chris Steakhouse).
William Moreton resigned from Board for personal reasons, effective May 28, 2024.
Moreton will remain as advisor to the Board and management through end of calendar 2024.
Henry will receive standard outside director compensation, prorated for service period.

item 5.02 item 9.01

Executive movements

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Appointed

Cheryl Henry

Director

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2024-05-28
Filed: May 28, 2024, 7:59 PM ET

the Board of Directors (the “Board”) of the Company had elected Cheryl Henry to serve as a director, effective immediately

Departed

William Moreton

Director

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2024-05-28
Filed: May 28, 2024, 7:59 PM ET

William Moreton notified the Company that he intends to resign from the Board for personal reasons effective May 28, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Cheryl Henry was elected as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

Action: elected
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of the Company had elected Cheryl Henry to serve as a director, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William Moreton resigned as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

Action: resigned
Role: Director

Exact text from the filing

William Moreton notified the Company that he intends to resign from the Board for personal reasons effective May 28, 2024.

View on SEC.gov

CRACKER BARREL OLD COUNTRY STORE, INC filing history →

Source: SEC EDGAR

accession 0001104659-24-065433

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